Director/PDMR Shareholding

SEGRO plc (the "Company")

Directors' Shareholdings

4 August 2009

In accordance with the Directors' intentions stated in the Prospectus sent to
shareholders on 10 July 2009, each Director took up their Open Offer
entitlement in full.

Following the Share Consolidation, Placing and Open Offer, the beneficial
interests of the Directors in the Company's Ordinary 10p shares are as follows:

Directors             Number of 1p         Number of New    Resulting Total    
                      Ordinary Shares      10p Ordinary     Holding of 10p     
                      prior to the Share   Shares acquired  Ordinary Shares    
                      Consolidation,       under the Open                      
                      Placement and Open   Offer                               
                      Offer                                                    
                                                                               
Lord Blackwell        125,491              1,315            13,864             
                                                                               
Ian Coull             2,753,777            28,869           304,245            
                                                                               
Stephen Howard        89,999               943              9,942              
                                                                               
Lesley MacDonagh      65,000               681              7,181              
                                                                               
Andrew Palmer         47,996               503              5,302              
                                                                               
Christopher Peacock   103,636              1,086            11,449             
                                                                               
Inès Reinmann         -                    -                -                  
                                                                               
Nigel Rich            848,510              8,894            93,745             
                                                                               
David Sleath          598,026              6,268            66,070             
                                                                               
Ian Sutcliffe         -                    -                -                  
                                                                               
Thom Wernink          121,186              1,270            13,389             

The holdings shown above supersede those set out in the Prospectus. The above
table includes Share Incentive Plan holdings. Interests in the Company's other
share schemes will be adjusted in accordance with the rules of each scheme to
reflect the Capital Restructuring.

Harriet Huband

Company Secretarial Assistant

020 7318 4955